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OMBRE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearStenen-Kruisstraat 85, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 1034.512.225 subsidiary of Show More
OMBRE
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Board

3 directors, 1 in day-to-day management, since incorporation
Show More BV
Chair, director and day-to-day manager, permanent representative VANDEKERKHOF Jordi
appointed by deed of 19-02-2026
also on the board of 2 other companies
BBA CONSULTING BV
Director, permanent representative BAUWENS Benjamin Fabien Jean-Louis
appointed by deed of 19-02-2026 term without a fixed end
DE CLIMMER Luc Philippe
Director
appointed by deed of 19-02-2026 term without a fixed end
Show More
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-02-2026
Permanent representatives 2
BAUWENS Benjamin Fabien Jean-Louis
Permanent representative, for BBA CONSULTING
appointed by deed of 19-02-2026
VANDEKERKHOF Jordi
Permanent representative, for Show More
appointed by deed of 19-02-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BBA CONSULTING
Director
DE CLIMMER Luc Philippe
Director
Show More
Chair, Director, Day-to-day manager
LeadershipBoard
Mandates as a list
  • BBA CONSULTING
    • Director, appointed by deed of 19-02-2026, still in office
  • DE CLIMMER Luc Philippe
    • Director, appointed by deed of 19-02-2026, still in office
  • Show More
    • Director, appointed by deed of 19-02-2026, still in office
    • Chair, appointed by deed of 19-02-2026, still in office
    • Day-to-day manager, appointed by deed of 19-02-2026, still in office

Control

Parent
Show More
Equity €210,518
Profit €203,013 in 2025 (profit €2,505 in 2024)
Source: accounts Show More 2025
60%
This company
OMBRE

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Source
deed of 19-02-2026

Articles of association

deed of 19-02-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bevoegdheid en werkwijze van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”
“Elke bestuurder mag aan één van zijn collega’s, schriftelijk of via elk ander communicatiemiddel dat over een materiële drager beschikt…”
“Collegiaal bestuursorgaan - beslissingen vereisende voorafgaande schriftelijke goedkeuring van de algemene vergadering, meerderheid van…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke Vrije Overdracht dient onverwijld aan de vennootschap te worden meegedeeld”
“De Overdrager is gerechtigd om alle andere aandeelhouders (de Andere Aandeelhouders) te verplichten al hun aandelen over te dragen aan de…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Capital transactions

Shareholders according to the deeds
At incorporation deed of 19-02-2026 ↗
Capital over time
  1. 19-02-2026 Incorporation · €3,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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